Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, and Auditor's Report thereon.\r\n\r\n2. Recommendation of final dividend on equity shares, if any, for the financial year ended March 31, 2026; and\r\n\r\n3. Any other business with the permission of the Chair